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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Haynes, Neil Antony
    Accountant born in November 1958
    Individual (21 offsprings)
    Officer
    1996-05-16 ~ 2019-05-01
    OF - Director → CIF 0
    Haynes, Neil Antony
    Individual (21 offsprings)
    Officer
    1992-10-29 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 2
    Cowley, Brian Maurice
    Director born in January 1943
    Individual (27 offsprings)
    Officer
    1994-10-31 ~ 1996-05-14
    OF - Director → CIF 0
  • 3
    Prokopiw, Mychailo
    Director born in September 1960
    Individual (32 offsprings)
    Officer
    1992-10-29 ~ 1994-10-28
    OF - Director → CIF 0
  • 4
    Frost, Philip Richard Stuart
    Company Director born in February 1944
    Individual (12 offsprings)
    Officer
    1992-10-29 ~ 2007-02-05
    OF - Director → CIF 0
  • 5
    Toye, Charles Edward Graham
    Born in December 1983
    Individual (26 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Toye, Bryan Edward
    Director born in March 1938
    Individual (26 offsprings)
    Officer
    1994-10-31 ~ 2022-11-21
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1992-10-29 ~ 1992-10-29
    OF - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1992-10-29 ~ 1992-10-29
    OF - Nominee Secretary → CIF 0
  • 9
    TOYE GROUP HOLDINGS LIMITED
    - now 00198641
    TOYE GROUP HOLDINGS PUBLIC LIMITED COMPANY - 2015-03-30
    TOYE & COMPANY PUBLIC LIMITED COMPANY - 2015-03-30
    Regalia House, Newtown Road, Bedworth, England
    Active Corporate (23 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOYE & COMPANY LIMITED

Period: 2015-06-19 ~ now
Company number: 02760274
Registered names
TOYE & COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due within one year
-44,661 GBP2024-06-30
-44,661 GBP2023-06-30
Net Current Assets/Liabilities
-44,661 GBP2024-06-30
-44,661 GBP2023-06-30
Total Assets Less Current Liabilities
-44,661 GBP2024-06-30
-44,661 GBP2023-06-30
Net Assets/Liabilities
-44,661 GBP2024-06-30
-44,661 GBP2023-06-30
Equity
-44,661 GBP2024-06-30
-44,661 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • TOYE & COMPANY LIMITED
    Info
    SHIPMATE FLAGS LIMITED - 2015-06-19
    Registered number 02760274
    Regalia House, Newtown Road, Bedworth, Warwickshire CV12 8QR
    PRIVATE LIMITED COMPANY incorporated on 1992-10-29 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.